M&G Pfi 2018 Gp1 Limited

Company Name	M&G Pfi 2018 Gp1 Limited
Company Status	Active
Company Number	10954144
Category	Private Limited Company
Incorporation Date	8 September 2017(6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John William Euers
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(same day as company formation)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Scott Robert Penwell
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British,American
Status	Current
Appointed	08 September 2017(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr William Michael Howard
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ruta Juriene
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Simon Humphrey Westland Pilcher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	M&G Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Simon Henry Faure
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(same day as company formation)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Grant Robert Fairlie Speirs
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	M&G Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2019(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

16 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
25 September 2023	Full accounts made up to 31 December 2022 (24 pages)
4 September 2023	Appointment of Ruta Juriene as a director on 31 August 2023 (2 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
27 July 2022	Full accounts made up to 31 December 2021 (24 pages)
11 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
28 July 2021	Full accounts made up to 31 December 2020 (21 pages)
7 December 2020	Appointment of Mr William Michael Howard as a director on 7 December 2020 (2 pages)
7 December 2020	Termination of appointment of Simon Henry Faure as a director on 7 December 2020 (1 page)
9 November 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
2 October 2020	Termination of appointment of Milton Anthony Fernandes as a director on 18 September 2020 (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (21 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (5 pages)
27 September 2019	Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages)
23 September 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
15 August 2019	Appointment of Mr Milton Anthony Fernandes as a director on 13 August 2019 (2 pages)
8 July 2019	Full accounts made up to 30 September 2018 (18 pages)
3 May 2019	Change of details for M&G Limited as a person with significant control on 12 April 2019 (5 pages)
18 April 2019	Director's details changed for Mr Simon Henry Faure on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr John William Euers on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr Scott Robert Penwell on 12 April 2019 (2 pages)
17 April 2019	Registered office address changed from M&G Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019 (2 pages)
15 April 2019	Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019 (1 page)
4 February 2019	Termination of appointment of Grant Robert Speirs as a director on 31 January 2019 (1 page)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (5 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with updates (5 pages)
6 September 2018	Director's details changed for Mr Grant Robert Speirs on 2 August 2018 (2 pages)
8 September 2017	Incorporation Statement of capital on 2017-09-08 GBP 1 (54 pages)
8 September 2017	Incorporation Statement of capital on 2017-09-08 GBP 1 (54 pages)

M&G Pfi 2018 Gp1 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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